Result of AGM

To: RNS

From: The Scottish Investment Trust PLC

LEI: 549300ZL6XSHQ48U8H53

Date: 7 February 2019

Result of AGM

At the Annual General Meeting today, the Company's manager, Alasdair McKinnon, gave a presentation on the results for the year to 31 October 2018.

All resolutions put to the meeting were passed including resolutions 11 and 12 which were special resolutions.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Accounts for the year to 31 October 2018 which is available for viewing on the Company's website www.thescottish.co.uk/literature/annual-reports-and-accounts and at the National Storage Mechanism at www.morningstar.co.uk/uk/nsm 

The proxy votes received for these resolutions will shortly be available for inspection at www.thescottish.co.uk/shareholder-information/results-announcements

For further information please contact:

Michael Woodward / Joanne Vas

0131 550 3761 / 3756

Maitland Administration Services (Scotland) Limited, Company Secretary